The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chambers, Stephen John
- British born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England
IIF 1Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom
IIF 2Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 14
- British company director born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG
IIF 156th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 16 IIF 17 IIF 18Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 19Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 204, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 21 IIF 22 IIF 23Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 24 IIF 25 IIF 26Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 31Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 47 IIF 48 IIF 49 (more)
- British director born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies4, Waterside Way, Northampton, NN4 7XD, England
IIF 519-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 52Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 53Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 54Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 55 IIF 56
- born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in September 1951Registered addresses and corresponding companies
Chambers, Stephen John
Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX
IIF 71
- British born in November 1987
Chambers, Stephen John
Resident in England
Registered addresses and corresponding companies64 High Street, Belper, Derbyshire, DE56 1GF, United Kingdom
IIF 72
- British born in September 1951
Mr Stephen John Chambers
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 75 IIF 76Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 774, Waterside Way, Northampton, NN4 7XD, England
IIF 78 IIF 799-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 80Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 81Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 82 IIF 83 IIF 84 (more)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 89 IIF 90 IIF 91 (more)
- British company directorRegistered addresses and corresponding companies
Chambers, Stephen John
Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 94
- British born in September 1951
Stephen John Chambers
Resident in United Kingdom
Registered addresses and corresponding companiesGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 96Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 974, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 98 IIF 99 IIF 100 (more)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 110 IIF 111 IIF 112 (more)
- British born in September 1951
Mr Stephen John Chambers
Resident in England
Registered addresses and corresponding companiesGrange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 114
- British born in November 1987
Mr Stephen John Chambers
Resident in England
Registered addresses and corresponding companies64 High Street, Belper, Derbyshire, DE56 1GF, England
IIF 115
Related profiles found in government register
Offspring entities and appointments
76
- 1
BARWOOD DEVELOPMENTS (CPF2012) LIMITED
- 2012-11-19 082427724 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents)Officer2012-10-05 ~ dissolvedIIF 21 - Director → ME - 2Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2015-03-25 ~ dissolvedIIF 36 - Director → ME2015-03-25 ~ 2019-06-06IIF 101 - Secretary → ME
- 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2018-03-31Officer2017-03-28 ~ nowIIF 7 - Director → ME2017-03-28 ~ 2019-06-06IIF 99 - Secretary → ME
- 44 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2012-10-09 ~ dissolvedIIF 22 - Director → ME2012-10-09 ~ dissolvedIIF 109 - Secretary → ME
- 5Grange Park Court, Roman Way, Northampton, Northamptonshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-08-21 ~ dissolvedIIF 29 - Director → ME2015-08-21 ~ dissolvedIIF 110 - Secretary → ME
- 6Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2018-09-12 ~ nowIIF 11 - Director → ME
- 7Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2018-09-12 ~ nowIIF 13 - Director → ME
- 8
BARWOOD CAPITAL HOLDINGS LIMITED
07956421Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2012-02-20 ~ 2023-06-16IIF 44 - Director → ME2012-02-20 ~ 2019-06-06IIF 100 - Secretary → ME - 9
BARWOOD CAPITAL LIMITED
06884336Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (16 parents, 82 offsprings)Officer2009-04-22 ~ nowIIF 5 - Director → ME2010-07-06 ~ 2019-06-06IIF 102 - Secretary → ME - 1010th Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2007-03-21 ~ dissolvedIIF 15 - Director → ME
- 11
BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07 06370696Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2008-04-04 ~ 2014-12-19IIF 17 - Director → ME2007-09-19 ~ 2014-12-19IIF 76 - Secretary → ME - 12
BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
- 2007-12-06 04636553BARWOOD LAND (CARDIFF) LIMITED
- 2007-06-22 04636553SECKLOE 143 LIMITED - 2003-02-109-10 Scirocco Close, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (11 parents)Officer2003-03-06 ~ dissolvedIIF 52 - Director → ME2003-11-25 ~ dissolvedIIF 80 - Secretary → ME - 13Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 26 - Director → ME
- 144 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2012-10-01 ~ dissolvedIIF 23 - Director → ME2012-10-01 ~ dissolvedIIF 106 - Secretary → ME
- 15Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Officer2015-03-25 ~ dissolvedIIF 35 - Director → ME2015-03-25 ~ 2019-06-06IIF 105 - Secretary → ME
- 16Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 12 offsprings)Officer2015-03-02 ~ dissolvedIIF 34 - Director → ME2015-03-02 ~ 2019-06-06IIF 98 - Secretary → ME
- 17Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 7 offsprings)Equity (Company account)1 GBP2018-03-31Officer2017-02-01 ~ nowIIF 12 - Director → ME2017-02-01 ~ 2019-06-06IIF 108 - Secretary → ME
- 18Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 14 offsprings)Officer2019-06-11 ~ nowIIF 9 - Director → ME
- 19Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 24 - Director → ME
- 20Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ 2023-06-16IIF 40 - Director → ME
- 21
BARWOOD HOUSE LLP
OC312770Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-23 ~ dissolvedIIF 57 - LLP Member → ME - 22
BARWOOD INVESTMENT PLATFORM LLP
OC452464Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2025-08-15 ~ nowIIF 69 - LLP Member → ME - 23Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (14 parents)Officer2017-04-06 ~ 2017-04-24IIF 59 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ 2017-04-24IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (22 parents)Officer2019-06-10 ~ 2025-06-20IIF 67 - LLP Designated Member → MEPerson with significant control2019-06-10 ~ 2025-06-20IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25SECKLOE 140 LIMITED - 2003-02-064 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2003-03-06 ~ dissolvedIIF 51 - Director → ME2003-11-25 ~ dissolvedIIF 78 - Secretary → ME
- 26SECKLOE 141 LIMITED - 2003-02-06Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-10-22 ~ dissolvedIIF 25 - Director → ME2003-10-22 ~ dissolvedIIF 86 - Secretary → ME
- 27Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-03-06 ~ dissolvedIIF 54 - Director → ME2003-10-22 ~ dissolvedIIF 85 - Secretary → ME
- 28INGLEBY (862) LIMITED - 1996-02-074 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Equity (Company account)1,253 GBP2020-08-31Officer2000-06-01 ~ 2004-12-10IIF 47 - Director → ME2000-11-21 ~ 2004-12-10IIF 90 - Secretary → ME2006-09-04 ~ 2020-05-19IIF 79 - Secretary → ME
- 29
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
10965014Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Equity (Company account)1 GBP2018-03-31Officer2017-09-15 ~ dissolvedIIF 46 - Director → ME2017-09-15 ~ 2019-06-06IIF 107 - Secretary → ME - 30
BARWOOD SHAREHOLDER LLP
OC346284Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2009-06-10 ~ dissolvedIIF 58 - LLP Member → ME - 31
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
- 2009-11-12 063707014th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-09-19 ~ 2009-11-23IIF 88 - Secretary → ME - 32
BCCIM INVESTOR LLP
OC437349Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (32 parents)Officer2021-05-11 ~ nowIIF 63 - LLP Designated Member → ME - 33Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 17 offsprings)Equity (Company account)1 GBP2018-03-31Officer2017-01-31 ~ nowIIF 4 - Director → ME2017-01-31 ~ 2019-06-06IIF 103 - Secretary → ME
- 34
BCL BRACKNELL LIMITED
13252981Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-03-09 ~ nowIIF 10 - Director → ME - 35
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15 06352875Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2010-07-08 ~ dissolvedIIF 31 - Director → ME2007-09-19 ~ dissolvedIIF 87 - Secretary → ME - 36Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2020-02-15 ~ nowIIF 6 - Director → ME
- 37
BIS HENDERSON ACADEMY LIMITED
09214664Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-343,942 GBP2016-02-29Officer2014-09-11 ~ dissolvedIIF 27 - Director → ME2014-09-11 ~ dissolvedIIF 112 - Secretary → ME - 38
BIS (INTEGRATED SOLUTIONS) UK LTD
- 2014-06-30 03123810BARWOOD INTEGRATED SOLUTIONS LIMITED
- 2005-02-23 03123810BARWOOD ESTATES LIMITED
- 2000-06-20 03123810INGLEBY (861) LIMITED - 1996-02-07Griffin House Barley Castle Trading Estate, Appleton, Warrington, EnglandActive Corporate (16 parents, 4 offsprings)Equity (Company account)607,428 GBP2023-12-31Officer2000-06-01 ~ 2021-04-27IIF 48 - Director → ME2000-11-21 ~ 2021-04-27IIF 89 - Secretary → ME - 39
BIS-E-PEOPLE LIMITED
- 2020-06-11 05966763Grange Park Court, Roman Way, Grange Park, NorthamptonDissolved Corporate (7 parents)Equity (Company account)3 GBP2019-10-31Officer2006-10-13 ~ dissolvedIIF 53 - Director → ME2006-10-13 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2016-10-13 ~ 2020-06-08IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 40
BIS HENDERSON TRAINING LIMITED
09227624Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)15,256 GBP2016-02-29Officer2014-09-19 ~ dissolvedIIF 30 - Director → ME2014-09-19 ~ dissolvedIIF 111 - Secretary → ME - 41BLEL LIMITED - now
BARWOOD LAND AND ESTATES LIMITED
- 2018-04-11 05309218SECKLOE 242 LIMITED - 2005-07-18100 Victoria Street, London, EnglandDissolved Corporate (26 parents, 1 offspring)Equity (Company account)1,523,951 GBP2022-03-31Officer2006-09-04 ~ 2018-02-01IIF 82 - Secretary → ME - 42BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11 06374528100 Victoria Street, London, EnglandDissolved Corporate (24 parents)Equity (Company account)-818,935 GBP2022-03-31Officer2007-10-23 ~ 2018-02-01IIF 77 - Secretary → ME - 43Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2020-02-14 ~ dissolvedIIF 37 - Director → ME
- 44Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2018-10-24 ~ dissolvedIIF 33 - Director → ME
- 45
BP2017 (CENTRAL PARK) LIMITED
11436831Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2018-06-27 ~ dissolvedIIF 41 - Director → ME - 46
BP2017 (DUNDEE) LIMITED
12052945Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-06-17 ~ dissolvedIIF 42 - Director → ME - 47
BP2017 (HAMPTON) LIMITED
11377890Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-05-23 ~ dissolvedIIF 45 - Director → ME2018-05-23 ~ 2019-06-06IIF 104 - Secretary → ME - 48
BP2017 (SELSEY) LIMITED
12096536Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-07-10 ~ dissolvedIIF 39 - Director → ME - 49
BP2017 (WALLINGTON) LIMITED
12178811Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-08-28 ~ dissolvedIIF 32 - Director → ME - 50
BP2017 (WEYBRIDGE) LIMITED
11796025Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-01-29 ~ dissolvedIIF 43 - Director → ME - 51Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2024-02-20 ~ nowIIF 60 - LLP Member → ME
- 52
BRIP 10 SPV LTD
16837686Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-11-06 ~ nowIIF 3 - Director → ME - 53Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2024-09-23 ~ 2024-09-23IIF 61 - LLP Member → ME
- 54Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2021-02-25 ~ nowIIF 64 - LLP Member → ME
- 55Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (45 parents, 6 offsprings)Officer2021-09-14 ~ nowIIF 70 - LLP Member → ME
- 56Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2022-03-09 ~ nowIIF 62 - LLP Member → ME
- 57Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (36 parents, 5 offsprings)Officer2022-10-17 ~ nowIIF 68 - LLP Member → ME
- 58Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2023-03-24 ~ nowIIF 65 - LLP Member → ME
- 59Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2023-09-18 ~ nowIIF 66 - LLP Member → ME
- 60
BRIP0918 (DBC2) LIMITED
13679069Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 8 - Director → ME - 61MATRIX DIRECT ONE LIMITED - 2002-04-19Knapwell Farm, Vicarage Lane Podington, Wellingborough, NorthamptonshireActive Corporate (6 parents, 1 offspring)Equity (Company account)67,280 GBP2024-11-30Officer2002-05-28 ~ nowIIF 14 - Director → ME2002-05-28 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-18IIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 62ROMOLA LIMITED - 1989-10-1750 North Thirteenth Street, Milton Keynes, BuckinghamshireActive Corporate (23 parents, 1 offspring)Officer2000-06-01 ~ 2005-09-30IIF 56 - Director → ME
- 63DB SYMMETRY LTD - nowSECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 28 offsprings)Officer2004-03-01 ~ 2014-12-19IIF 16 - Director → ME2006-09-04 ~ 2014-12-19IIF 75 - Secretary → ME2003-04-17 ~ 2004-03-24IIF 92 - Secretary → ME
- 64DB SYMMETRY NORTH LTD - now
BARWOOD DEVELOPMENTS (NORTH) LIMITED
- 2015-01-15 07996713Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-03-19 ~ 2014-12-19IIF 18 - Director → ME2013-03-19 ~ 2014-12-19IIF 96 - Secretary → ME - 65
DIESEL AIR LIMITED
03193531Olney House, High Street, Olney, BucksDissolved Corporate (16 parents)Equity (Company account)-280,961 GBP2021-03-31Officer2006-05-02 ~ 2015-12-15IIF 55 - Director → ME - 66KELPLAY LIMITED - 1998-04-09Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2000-06-01 ~ 2005-02-28IIF 49 - Director → ME2000-11-21 ~ 2005-02-28IIF 93 - Secretary → ME2006-09-04 ~ dissolvedIIF 84 - Secretary → ME
- 67BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22INGLEBY (857) LIMITED - 1996-02-071020 Eskdale Road Winnersh, WokinghamDissolved Corporate (9 parents)Officer2000-06-01 ~ 2005-02-28IIF 50 - Director → ME2000-11-21 ~ 2005-02-28IIF 91 - Secretary → ME
- 68
PERSEUS LAND AND DEVELOPMENTS LIMITED
11335594Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-04-28 ~ 2022-01-04IIF 38 - Director → ME - 69
PETERBOROUGH ENTERPRISE PROGRAMME
01651987Enterprise House The Vision Park, Histon, Cambridge, CambsDissolved Corporate (44 parents)Officer1993-12-10 ~ 1998-10-23IIF 71 - Director → ME - 70
S. CHAMBERS ELECTRICAL LTD
1018562364 High Street, Belper, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)20,055 GBP2024-05-31Officer2016-05-18 ~ nowIIF 72 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 71Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2006-09-04 ~ dissolvedIIF 83 - Secretary → ME
- 72
THE ORCHARDS (PADDOCK WOOD) LIMITED
14377504Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-09-30Officer2024-03-18 ~ nowIIF 1 - Director → ME - 73
TRENDLEWOOD WAY MANAGEMENT COMPANY LIMITED
152428451 Frederick Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer2023-10-27 ~ nowIIF 2 - Director → ME - 74VISKU CONSULTING LIMITED - now
BIS-HENDERSON CONSULTING LIMITED
- 2023-10-12 08261425Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (14 parents)Equity (Company account)446,250 GBP2021-02-28Officer2013-07-04 ~ 2021-04-27IIF 20 - Director → ME2013-07-04 ~ 2021-04-27IIF 97 - Secretary → ME - 75VISKU HOLDINGS LIMITED - now
BIS HENDERSON HOLDINGS LIMITED
- 2023-10-24 11971518Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (8 parents, 5 offsprings)Officer2019-04-30 ~ 2021-04-27IIF 28 - Director → ME2019-04-30 ~ 2021-04-27IIF 113 - Secretary → ME - 76VISKU SOLUTIONS LIMITED - now
BIS HENDERSON SPACE LIMITED
- 2023-10-26 07721945LOGISTICS SPEND MANAGEMENT LIMITED
- 2017-02-22 07721945Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)1,327,504 GBP2021-02-28Officer2015-02-12 ~ 2021-04-27IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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